Key facts
dissolvedMERCI
fr_insee
484949599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-16
fr_insee
32 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_insee
68.32A
fr_insee
€210,000
fr_insee
Company dossier
MERCI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalADRIEN CAMILLE LUC ALVAREZASSOCIATION KODO - LA VOIE DE L'ENCENSASSOC MANDRAGORE CIE MEME BANJOBERNARD JOSEPH DUCHENNECGDM HOLDINGCHANTAL DUCHENNEEPURE DISTRIBUTIONFERNANDE JOLLYFOSFOROGEORGES JOUAULTKLAAS VAN TILBURGHMET POTENTIAL SARLMICHAEL MEDARD[ND][ND]RAYMONDE GOTLIBSYND.COPR. 32 RUE DES FRANCS BOURGEOIS 7
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE IMPERIALI | Directeur | — | France registry |
| EMMANUEL IMPERIALI | Dirigeant | — | France registry |
| MICHELLE GRANGE | Dirigeant | — | France registry |
| RAYMOND IMPERIALI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100